RON DE YOUNG RESOURCES LTD
CARSHALTON BEECHES RON DE YOUNG ADVERTISING LTD.

Hellopages » Greater London » Sutton » SM2 5HR

Company number 03602666
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 1A DOWNSIDE ROAD, CARSHALTON BEECHES, SURREY, SM2 5HR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RON DE YOUNG RESOURCES LTD are www.rondeyoungresources.co.uk, and www.ron-de-young-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Ron De Young Resources Ltd is a Private Limited Company. The company registration number is 03602666. Ron De Young Resources Ltd has been working since 23 July 1998. The present status of the company is Active. The registered address of Ron De Young Resources Ltd is 1a Downside Road Carshalton Beeches Surrey Sm2 5hr. . PRITCHARD-SMITH, Nicole is a Secretary of the company. DE YOUNG, Maivor is a Director of the company. Secretary SIMPSON, Wendy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE YOUNG, Michelle has been resigned. Director DE YOUNG, Natasha has been resigned. Director DE YOUNG, Ronald has been resigned. Director PETERS, Russell Howard has been resigned. Director PRITCHARD-SMITH, Nicole has been resigned. Director TALBOT, Keith Derek has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PRITCHARD-SMITH, Nicole
Appointed Date: 14 February 2002

Director
DE YOUNG, Maivor
Appointed Date: 14 March 2002
84 years old

Resigned Directors

Secretary
SIMPSON, Wendy
Resigned: 14 February 2002
Appointed Date: 23 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998

Director
DE YOUNG, Michelle
Resigned: 14 March 2002
Appointed Date: 12 February 1999
58 years old

Director
DE YOUNG, Natasha
Resigned: 14 March 2002
Appointed Date: 12 February 1999
51 years old

Director
DE YOUNG, Ronald
Resigned: 12 February 1999
Appointed Date: 23 July 1998
85 years old

Director
PETERS, Russell Howard
Resigned: 12 February 1999
Appointed Date: 23 July 1998
64 years old

Director
PRITCHARD-SMITH, Nicole
Resigned: 14 March 2002
Appointed Date: 12 February 1999
61 years old

Director
TALBOT, Keith Derek
Resigned: 12 February 1999
Appointed Date: 23 July 1998
65 years old

Persons With Significant Control

Mrs Maivor De Young
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RON DE YOUNG RESOURCES LTD Events

28 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200

06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
19 Aug 1998
Accounting reference date extended from 31/07/99 to 31/12/99
19 Aug 1998
287 - same address
19 Aug 1998
Ad 10/08/98--------- £ si 198@1=198 £ ic 2/200
27 Jul 1998
Secretary resigned
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23 Jul 1998
Incorporation